Shortcuts

Aruba Investments Limited

Type: NZ Limited Company (Ltd)
9429036016020
NZBN
1295078
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, 36 Kitchener Street
Auckland New Zealand
Physical & registered & service address used since 30 Nov 2004

Aruba Investments Limited was launched on 02 May 2003 and issued an NZBN of 9429036016020. The registered LTD company has been run by 2 directors: Geoffrey Leonard Kerr - an active director whose contract started on 02 May 2003,
Jan Christine Kerr - an active director whose contract started on 02 May 2003.
As stated in BizDb's information (last updated on 11 Apr 2024), the company registered 1 address: Level 6, 36 Kitchener Street, Auckland (category: physical, registered).
Up until 30 Nov 2004, Aruba Investments Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Kerr, Jan Christine (an individual) located at Stanmore Bay,, Whangaparaoa postcode 0932.
Another group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Kerr, Geoffrey Leonard - located at Stanmore Bay,, Whangaparaoa. Aruba Investments Limited is categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

Unit 7, 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous address

Address: Level 8, 120 Albert Street, Auckland

Physical & registered address used from 02 May 2003 to 30 Nov 2004

Contact info
64 21 550296
07 Sep 2021 Phone
geoff@kerrautotraders.co.nz
07 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kerr, Jan Christine Stanmore Bay,
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Kerr, Geoffrey Leonard Stanmore Bay,
Whangaparaoa
0932
New Zealand
Directors

Geoffrey Leonard Kerr - Director

Appointment date: 02 May 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Mar 2022

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Aug 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 27 Aug 2015


Jan Christine Kerr - Director

Appointment date: 02 May 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Mar 2022

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 27 Aug 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Aug 2018

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Argyle 2012 Limited
Level 3, 100 Mayoral Drive

Blue Nautilus Limited
Level 5, 50 Anzac Avenue

Hayward Carrington Limited
Level 29, 188 Quay Street

Jumpkick Investments Limited
Level 10, 34 Shortland Street

Scene Property Limited
Level 6, 121 Beach Road

Taonga Mara Investments Limited
Level 29, 188 Quay Street